austlii:cth/ARTA/2025/2736
General information, not legal advice.
ARTA
2025-12-22
Original judgment source is linked above.
...on 8 September 2022, [the co-accused], you received instructions to collect $1,715,445 cash with details of the pick-up location. You collected the money and then delivered it to an address in Banksia Grove. The cash was collected and then taken to an address in Bennett Springs, where Mr Collins, together with another person, loaded it onto a wooden pallet, wrapped it in black plastic on put it on a Nissan Navara. Mr Collins was later stopped by West Australian Police whilst driving that Nissan Navara, and following a search of the barrel, police located the cash.
The offenders 'COLLINS' and '[T]' and the co-accused '[RZ]' (also charged) are members of an organised criminal syndicate, involved in the transportation of cash between WA and the eastern states of Australia. > > The transported cash in this matter is the proceeds of a criminal enterprise. The syndicate utilises Dedicated Encrypted Communication Devices 'DECDs' to communicate. DECDs are typically modified mobile phones and are the preferred method of communication for organised crime networks. > > This allows members to communicate during the facilitation of unlawful activity (engaging either directly or indirectly in a transaction to conduct their dealings) with minimised risk or interception by law enforcement. During the early hours of Thursday 8 September 2022 [T] received instructions to collect $1,715,445.00 cash accompanied with details of a pick-up location for him to attend. > > [T] collected the money from the designated place and took it to the carpark situated at Revo Fitness in Banksia Grove. The cash was later collected and taken to [RZ's] home address of .... COLLINS drove to the residential address in his Nissan Navara vehicle (registered ......). COLLINS and [RZ] secured a blue barrel onto a wooden pallet with black plastic wrap, before loading it onto the vehicle's (Nissan Navara) tray (rear compartment). > > On that same day, at 8.30am COLLINS was stopped by police whilst driving the Nissan Navara vehicle on Kelvin Road Maddington. He was the sole occupant inside. Officers searched the barrel locating numerous bundles of cash. Police seized money. On the same day, police executed a search warrant at xxx > > Police located [T]in the house and arrested him as a suspect. During the search police seized various items of interest consistent with the distribution of cash (bill counter machine, packaging, vacuum sealed bags, phones). Officers observed encrypted messages on his mobile phone indicative of his participation in the alleged (property laundering) offence. > > [T]declared to possess a large sum of cash on the premises. Police located $15,050.00 cash in his bedroom. The cash is reasonably suspected to be the proceeds of a criminal enterprise. Police conducted a search at xxx with [RZ] present. During the search officers located three barrels, rope, and black plastic wrapping. The items were all of the similar make as the components used to conceal the unlawfully obtained cash on the Nissan Navara. > > Both offenders and the co-accused were arrested on suspicion of money laundering. COLLINS was questioned regarding the matter during the vehicle stop. He declined to be interviewed and was taken to Curtin House police station. [T] made full admissions during the search to receiving the cash as payment for transporting the proceeds of the criminal enterprise (being $1,715,445.00).
On Sunday 7th June 2009 the accused was in the lower carpark of the Botanica Bar and Bistro on the corner of Scarborough Beach Road and Leige Street in Innaloo. > > In between 10:00pm and 10:10pm that night the accused has become involved in a verbal altercation with the victim's xxx as they walked through the car park. xxx and xxx have tried to avoid a physical altercation by walking away towards the BP service station on Scarborough Beach Road. The accused has thrown a glass bottle at which has struck her in the back of the head. The accused has ran over to the xxx. He has pushed her to the ground and in doing so has grabbed a hold of the accuseds t-shirt causing it to rip off. A further struggle has taken place and in an attempt to protect herself, has used her shoe to strike the accused on the head. > > While this was taking place a co-offender (also charged) was punching and hitting xxx to the upper body and head area. The accused has left xxx and ran over to xxx. The accused in company with the co-offender, have continued the assault on by using his fists to punch and hit him.
(a) Applicant's bundle of documents > > (b) 40 statements of support and character references > > (c) Marriage Certificate > > (d) Childrens' Birth Certificates > > (e) Letter from applicant's wife to applicant's previous employer (dated 23.05.23) > > (f) Letter from, applicants' previous employer to Applicant (dated 12.06.23) > > (g) The oral evidence given by the applicant and his wife; and > > (h) The closing oral submissions made on behalf of the parties.
(1) Australia has a sovereign right to determine whether non-citizens who are of character concern are allowed to enter and/or remain in Australia. Being able to come to or remain in Australia is a privilege Australia confers on non-citizens in the expectation that they are, and have been, law-abiding, will respect important institutions, such as Australia's law enforcement framework, and will not cause or threaten harm to individuals or the Australian community.
(2) The safety of the Australian Community is the highest priority of the Australian Government.
(3) Non-citizens who engage or have engaged in criminal or other serious conduct should expect to be denied the privilege of coming to, or to forfeit the privilege of staying in, Australia.
(4) The Australian community expects that the Australian Government can and should refuse entry to non-citizens, or cancel their visas, if they engaged in conduct, in Australia or elsewhere, that raises serious character concerns. This expectation of the Australian community applies regardless of whether the non-citizen poses a measureable risk of causing physical harm to the Australian community.
(5) Australia has a low tolerance of any criminal or other serious conduct by visa applicants or those holding a limited stay visa, or by other non-citizens who have been participating in, and contributing to, the Australian community only for a short period of time.
(6) With respect to decisions to refuse, cancel, and revoke cancellation of a visa, Australia may afford a higher level of tolerance of criminal or other serious conduct by non-citizens who have lived in the Australian community for most of their life, or from a very young age.
(7) Decision-makers must take into account the primary and other considerations relevant to the individual case. In some circumstances, the nature of the non-citizen's conduct, or the harm that would be caused if the conduct were to be repeated, may be so serious that even strong countervailing considerations may be insufficient to justify not cancelling or refusing the visa, or revoking a mandatory cancellation.
(8) The inherent nature of certain conduct such as family violence is so serious that even strong countervailing considerations may be insufficient to justify not cancelling or refusing the visa, or revoking a mandatory cancellation, even if the information available at the time of consideration suggests that the noncitizen does not pose a measureable risk of causing physical harm to the Australian community.
(1) Protection of the Australian community from criminal or other serious conduct;
(2) Whether the conduct engaged in constituted family violence;
(3) The strength, nature and duration of ties to Australia;
(4) The best interests of minor children in Australia; and
Protection of the Australian community from criminal or other serious conduct - 8.1**
(a) the nature and seriousness of the applicant's conduct; and > > (b) the risk to the Australian community, should the applicant commit further offences or engage in other serious conduct.
Nature and seriousness of the applicant's conduct - 8.1.1
"I consider that each of the offending is at the mid to high end of the seriousness for offences of this nature. And, of course, each of your counsel has conceded appropriately that the offences are serious."
"money laundering is vital for the functioning of organised crime syndicates and the money launderer is an important cog in the wheel of organised crime, indeed it has been recognised by the courts that laundering the proceeds of a criminal activity is the lifeblood of organised crime and organisations obtain money in a form which does not alert law enforcement authorities."
Conclusion in relation to protection of the Australian community
Nevertheless, If you are subsequently successful In the revocation of the > > cancellation of your visa, the Board determines that your release In Western > > Australia does not pose an unacceptable risk to the safety of the community.[13]
Mr Collins scored one and is assessed as having a low risk of general reoffending. In accordance with the current process, he will not be further assessed for criminogenic interventions[15]. > > Mr Collins has been screened as a low risk of reoffending and has not been recommended for criminogenic programs at the time. Given that Mr Collins has not been afforded an opportunity at parole previously, his prison conduct, confirmed release address with good family support and confirmed employment, his release to parole appears to be viable at this time[16].
The strength, nature and duration of ties to Australia - 8.3
a) how long the non-citizen has resided in Australia including whether the non-citizen arrived as a young child > > 1. noting that less weight should be given where the non-citizen began offending soon after arriving in Australia; > 2. and more weight should be given to time the non-citizen has spent contributing positively to the Australian community;
(b) the strength, nature and duration of any family or social links with Australian Citizens, Australian permanent residents and or people who have an indefinite right to remain in Australia.
My father is close to every single one of his family members. His true character and > > nature are very family orientated, he loves his parents, sibling and all of his cousins, > > nieces and nephews. He has always been the 'fun' uncle, the one everyone can talk > > to. I know he will more than likely be the best role model for his family for how he > > changed his life around after this one mistake. The impact of my father Christopher > > not being able to reside in Australia would be completely devastating but more to > > my brother [R] and I as his children. But I mostly feel for my little brother [R]...[18]
The best interests of minor children in Australia - 8.4
I wanted more for myself, and my son and I made him feel responsible for everything. I placed the burden solely on him, he had to bear the brunt of it all himself and I feel that this is what led him to make the mistake that is costing him everything now. Leaving Chris is the biggest regret of my life because I truly believe that if I hadn't left, we would have found a way to get through it all together and we would not be in the positions we are in today.
[R], our son is only 5 years old, and he needs his dad just as much as he needs the rest of our family and support system. Taking Chris from [R] permanently or taking [R] away from Australia will cause so much damage to [R] emotionally, mentally, and spiritually.[20]
a. BA , aged nine; > > b. AT, aged 14; > > C. CT aged nine; > > d. LU , aged seven; > > e. CTC, aged five; > > f. EB , aged six; > > g. NF , aged 12; > > h. HR , aged 16; > > I. HO aged 14; and > > j. BR , aged 13.
The Tribunals conclusion in respect of interests of minor children
The Australian community expects non-citizens to obey Australian laws while in Australia. Where a non-citizen has engaged in serious conduct in breach of this expectation, or where there is an unacceptable risk that they may do so, the Australian community, as a norm, expects the Government to not allow such a non-citizen to remain in Australia.
The assessment of community expectations is therefore not a matter of evidence, and does not turn on the personal circumstances of the individual non-citizen: compare, in relation to an earlier iteration of the Ministerial direction: FYBR v Minister for Home Affairs (2019) 272 FCR 454 at [66] -[67] , [74] -[75] (Charlesworth J), [91]-[93], [103]-[104] (Stewart J); see also CKL21 v Minister for Home Affairs [2022] FCAFC 70; (2022) 293 FCR 634 at [29] -[30] (Moshinsky, O'Bryan and Cheeseman JJ). The "degrees of tolerance" referred to elsewhere in the Direction "are matters that fall for consideration by the decision-maker in the ultimate exercise of his or her discretion" (or, in the present context, the determination whether there is another reason to revoke the original cancellation decision), and "in determining whether it is appropriate to give more or less weight to a deemed community expectation of visa refusal that might otherwise arise simply because of the nature of the non-citizen's character concerns or offences": FYBR at [77] (Charlesworth J). In other words, the decision-maker can take into account the personal circumstances of the individual non-citizen in so far as they are relevant to another primary consideration or one of the other considerations, and adjust the relative weight to be given to each of the primary and other considerations accordingly.
The balancing process is directed to determining whether there is "another reason" why the visa cancellation should be revoked. It requires an identification of the matters that may constitute "another reason" and bringing to bear the considerations that the Direction requires the Tribunal to take into account where relevant in determining whether or not the Tribunal is satisfied that there is another reason (or reasons) to revoke the visa cancellation. Some of the considerations set out in the Direction, where relevant, may weigh in favour of revocation, and so may constitute "another reason" capable of supporting the state of satisfaction required in order for revocation under s 501CA(4)(b)(ii) to occur. But whether they do qualify as a reason of that kind will need to be assessed in the context of different considerations set out in the Direction which may weigh against revocation, where relevant. That is why it is appropriate to describe it as a process of weighing and balancing. But to go beyond that to treat the Direction as mandating some sort of calculation of the net weight to be given to the considerations on each side is to lose sight of the ultimately evaluative nature of the statutory task.
(a) The protection of the Australian community against criminal and other serious conduct weighs against revocation of the decision to cancel the applicant's visa but only moderately so. > > (b) The strength, nature and duration of ties to Australia weighs strongly in favour of revoking the cancellation decision. > > (c) The interest of minor children weighs very strongly in favour of revocation. > > (d) The expectations of the Australian community weigh heavily against revocation.
(e) The legal consequences of the decision weigh at least to some extent in favour of revoking the cancellation of the visa. > > (f) In respect of the impediments if removed, this consideration weighs strongly in favour of revocation.
Ms A Graziotti, Estrin Saul Migration Specialists
[3] [2018] FCA 594 at [23].
[11] Page 15 of the summonsed material, NSW Police, produced on the second day of the hearing.
[14] Applicant's statements pp. 72, 286, 783.
[17] Statement of support 18 November 2025.
[22] [2024] FCA 1273 at [39]- [43].
[24] CRNL v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCAFC 138.
Brown
Minister for Immigration and Citizenship
Brown v Minister for Immigration and Citizenship [2010] FCAFC 33
CRNL v Minister for Immigration, Citizenship and Multicultural Affairs [2023] FCAFC 138
FHHM v Minister for Immigration [2022] FCAFC 19
Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs v CPJ16 [2019] FCA 2033
NZYQ v Minister for Immigration, Citizenship and Multicultural Affairs [2023] HCA 37
RCLN v Minister for Immigration, Citizenship and Multicultural Affairs [2024] FCA 876
Suleiman v Minister for Immigration [2018] FCA 594
Singh v Minister for Immigration, Citizenship, Migrant Services and Multicultural Affairs [2024] FCA 1273
(2019) 272 FCR 454
(2022) 293 FCR 634